BOURNE HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE HOLIDAYS LIMITED
COMPANY NUMBER
01854900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/10/1984
(40 years and 2 months old)
WEBSITE
http://warnerleisurehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/01/1998
09/11/2000
RANK HOLIDAYS LIMITED
View all previous names
HERTFORDSHIRE
HP2 4YL
Telephone: 01442230300
TPS: No
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Telephone: 230300
Caister-On-Sea Holiday Park
Ormesby Road
Caister-On-Sea
Great Yarmouth, Norfolk
NR30 5NQ
Telephone: 728931
Church Lane
Pagham
Bognor Regis
West Sussex
PO21 4NR
Telephone: 262635
Craig Tara Holiday Park
Dunure Road
Dunure
Ayr, Ayrshire
KA7 4LB
Telephone: 265141
Cricket St Thomas
Chard
Somerset
TA20 4DD
Telephone: 30111
Lynch Lane
Weymouth
Dorset
DT4 9DT
Telephone: 774414
North Marine Road
Flamborough
Bridlington
North Humberside
YO15 1AU
Telephone: 850369
Norton Grange
Norton
Yarmouth
Isle of Wight
PO41 0SD
Telephone: 760323
Thoresby Park
Newark
Nottinghamshire
NG22 9WH
Telephone: 821000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE LEISURE LIMITED | Active - Accounts Filed | View Report |
| BOURNE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| HEYTHROP PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Paul Pomroy (932196872) Appointed |
Credit Risk Overview
Want to learn more about BOURNE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
09/04/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/1992 - 30/12/1997 (5 years and 9 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
21/03/1992 - Present (32 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Paul Pomroy (932196872) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Simon Thompson (924190668) has left the board |
| 19/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Dermot Francis King (906017536) has left the board |
| 04/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 24/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Dunford (908865071) has left the board |
| 12/01/2018 | New Board Member Simon Thompson (924190668) Appointed |
| 12/01/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 19/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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